Proactive Ongoing Screening
Qkvin integrates with existing systems and official sources of ongoing risk and compliance. By leveraging AI and machine learning to analyse vast data sources, Qkvin can provide clear and actionable alerts for further investigation and generates detailed reports for audit trails and compliance documentation.
Key Pillars
Enhanced Ongoing Compliance
Qkvin's technology enables adherence to the most stringent KYC/AML regulations, promoting robust due diligence and safeguarding organisations against financial crime through continuous risk-based monitoring. Qkvin provides real-time alerts and automated reporting to keep you informed and ensure compliance with evolving regulations.
Qkvin's technology enables adherence to the most stringent KYC/AML regulations, promoting robust due diligence and safeguarding organisations against financial crime through continuous risk-based monitoring. Qkvin provides real-time alerts and automated reporting to keep you informed and ensure compliance with evolving regulations.
Proactive Risk Oversight
Qkvin's advanced algorithms provide real-time risk monitoring, empowering businesses to proactively address threats, ensuring better compliance, and helps safeguard against fraudulent activities. Early detection of risks enables the prevention of financial losses and protect institutions.
Qkvin's advanced algorithms provide real-time risk monitoring, empowering businesses to proactively address threats, ensuring better compliance, and helps safeguard against fraudulent activities. Early detection of risks enables the prevention of financial losses and protect institutions.
Future-Proof Dynamic Policies
Configurable policies and checks allow organisations to tailor processes to be compliant with evolving regulatory frameworks. Adapt the policies to specific requirements and risk appetite as well as streamline workflows to low and high risk scenarios. Qkvin policies can scale as regulations evolve while maintaining auditability and transparency.
Configurable policies and checks allow organisations to tailor processes to be compliant with evolving regulatory frameworks. Adapt the policies to specific requirements and risk appetite as well as streamline workflows to low and high risk scenarios. Qkvin policies can scale as regulations evolve while maintaining auditability and transparency.
Key Pillars
Feature Showcase
Qkvin policies provide a no-code solution to configure checks, thresholds and frequency. This allows your organisation to tailor regulatory processes specific requirements and risk appetite, streamline workflows based on low and high risk scenarios.
Qkvin comes with a predefined screening checks for standard and enhanced due-diligence which include identity & verification, address verification, bank account, PEPs, sanctions, and adverse media. This can also be easily extended to any custom screenings that organisations might require.
Receive real-time notifications for potential suspicious activity and trigger pre-defined responses for immediate risk mitigation. Our risk-based approach highlights high-risk activities, allowing you to focus resources efficiently.
Qkvin's customisable workflows adapt to your unique needs, streamlining case management and ensuring a frictionless experience for everyone. Eliminate confusion through clear instructions, automated notifications, and intuitive interfaces. Integrate seamlessly with existing systems for a unified view of the client journey. Qkvin delivers actionable insights from real-time data to continuously improve onboarding processes and exceed client expectations.
